1, Report:
#1361812
Posted Date:
Mar 15 2017
Cross Border Investments, Inc Christopher Valdez Mr Valdez is in cahoots with Louise DeLuca from Ibex real estate to scam timeshare owners Los Angeles California
Mr. Christopher Valdez is currently using Cross Border Investments to scam timeshare owners. He is working with Mr. Louise DeLuca from Ibex, Inc. They have been quite elaborate with their websites and documents. I realized this scam just in time. He was requiring us to pay for a ...
Entity
Cross Border Investments, Inc
Categories: Resorts
2, Report:
#1361031
Posted Date:
Mar 10 2017
FIRST ALLIED PROPERTIES, INC. Patrick Cohen, Kevin Adams, Don Carlos FIRST ALLIED PROPERTIES, INC./WORLD ACQUISITION GROUP, LLC TIMESHARE RIPOFF New York New York
Two weeks ago, I received a call on my cell phone from a man calling himself Don Carlos. Mr. Carlos claimed to be a broker with First Allied Properties, Inc. out of New York, and stated he had a buyer looking to buy our timeshare in Cancun, Mexico. The following day, I was conta...
Entity
FIRST ALLIED PROPERTIES, INC.
Categories: Brokerage Companies On-line
3, Report:
#1361029
Posted Date:
Mar 10 2017
WORLD ACQUISITION GROUP, LLC WORLD ACQUISITION GROUP, LLC/FIRST ALLIED PROPERTIES, INC. TIMESHARE SCAM NEW YORK NEW YORK
Two weeks ago, I received a call on my cell phone from a man calling himself Don Carlos. Mr. Carlos claimed to be a broker with First Allied Properties, Inc. out of New York, and stated he had a buyer looking to buy our timeshare in Cancun, Mexico. The following day, I was conta...
Entity
WORLD ACQUISITION GROUP, LLC
Categories: Brokerage Companies On-line